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Entities
01017227
unknown
Company
🇬🇧
GB
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Reg. 01017227
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01017227 is a company registered in the United Kingdom, under 01017227. Directors include THELMA WILSON, SANJAY DHIR, and MRS SANTOSH DHIR. Associated with 20 related entities, including 03028166, 03856875, and 03213405. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
01017227
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.